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What measures does the State take to promote transparency in the disclosure of disciplinary records of professionals in Paraguay?
The State can implement policies that promote transparency, requiring clear disclosure of disciplinary records by professionals in Paraguay.
How can I request a tax refund in Mexico?
To request a tax refund in Mexico, you must submit your annual tax return and ensure that it meets all the requirements and deadlines established by the Tax Administration Service (SAT). The process is carried out through the SAT online platform, where you must provide the required information and follow the indicated steps.
What impact does PEP regulation have on the perception of government integrity in Mexico?
PEP regulation contributes to improving the perception of government integrity by demonstrating a commitment against corruption and abuse of power in Mexico.
What is the "multiplier effect" in money laundering and how is it addressed in Mexico?
Mexico The "multiplier effect" in money laundering refers to the expansion of the negative effects of money laundering on the economy and society. This includes the generation of corruption, the distortion of markets and the creation of criminal networks that engage in illicit activities. In Mexico, the multiplier effect of money laundering is addressed through the implementation of more rigorous prevention, detection and sanction measures, international cooperation and the promotion of a culture of compliance and business ethics.
How is property rental income taxed in the Dominican Republic?
Income from rental properties in the Dominican Republic may be subject to Income Tax. The applicable rate and available deductions may vary depending on the owner's situation
How is the notification of the parties carried out in a judicial process in Peru?
Notices in Peru are made by legal means, such as written subpoenas or electronic notifications, to inform the parties.
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